Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,350,500
Authorised Capital
16,500,000

Directors

Ramesh Kumar Mehra
Ramesh Kumar Mehra
Beneficial Owner
over 2 years ago
Rahul Mehra
Rahul Mehra
Director/Designated Partner
almost 3 years ago
Mahesh Mehra
Mahesh Mehra
Director/Designated Partner
over 3 years ago

Charges

103 Crore
22 April 2013
State Bank Of India
1 Crore
04 September 2012
State Bank Of India
67 Crore
07 July 2006
Indian Overseas Bank
33 Crore
07 July 2006
Indian Overseas Bank
0
22 April 2013
State Bank Of India
0
04 September 2012
State Bank Of India
0
07 July 2006
Indian Overseas Bank
0
22 April 2013
State Bank Of India
0
04 September 2012
State Bank Of India
0
07 July 2006
Indian Overseas Bank
0
22 April 2013
State Bank Of India
0
04 September 2012
State Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-28112016